Mainnet

Confirmed transaction

5f627da7fcb188c43359aaefdc96b7938ff3b87b7acbb1e4f0cd53e2d890b03c

Status

Confirmed570,747 confirmations

Included in

block 405,947 · 2016-04-06 01:49:11 UTC · 3869 d 23 h 16 min 0 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 11 outputs and the miner feeInput 0 138.75391378 BCH; to Output 0 · P2PKH 0.02228088 BCH; Output 1 · P2PKH 138.62679884 BCH; Output 2 · P2PKH 0.01527790 BCH; Output 3 · P2PKH 0.00731000 BCH; Output 4 · P2SH 0.00562870 BCH; Output 5 · P2SH 0.00736854 BCH; Output 6 · P2SH 0.00560694 BCH; Output 7 · P2SH 0.04309245 BCH; Output 8 · P2PKH 0.00948315 BCH; Output 9 · P2PKH 0.00511379 BCH; Output 10 · P2PKH 0.00579683 BCH; miner fee 15,576 sat.99.9%Input 0138.75391378 BCHbitcoincash:qrwlqmpchh5yywvz5e57ll5wyae5q2yeu5ff5n27cqbitcoincash:qrwlqmpc…ff5n27cq5a7cc735c68e69da0b7f22f6a8fc8555337a834fef6be8bfc9ac49ccdcc428c6:05a7cc735c68e…49ccdcc428c6:0Output 0 · P2PKH0.02228088 BCHbitcoincash:qqq0xjq4pqfa56v7x7vxqz9rsfmunucmvvgujclfuvbitcoincash:qqq0xjq4…gujclfuvspent in d799e9b680a7af52a599eb3a618d9fee81c1af8deee77a59eed7f776093456e8:2spent in d799e9b680…76093456e8:2Output 1 · P2PKH138.62679884 BCHbitcoincash:qz8wnnmc39fwhdrvtz837whvzs86j0g3lgwkyzc9hfbitcoincash:qz8wnnmc…wkyzc9hfspent in 1940727d3984a908ecd6b09654784b481eeda4f88f2fe2f8e639567683b1e1db:0spent in 1940727d39…7683b1e1db:0Output 2 · P2PKH0.01527790 BCHbitcoincash:qzn4y7ag6vcvvw9yucxgs23z7kyxgqvt4gv06eecyybitcoincash:qzn4y7ag…v06eecyyspent in c2d25c7cb443c39e10a8ad2b0eaa3986e589011f00430203234e7466e9fd47d0:15spent in c2d25c7cb4…66e9fd47d0:15Output 3 · P2PKH0.00731000 BCHbitcoincash:qp5degs6qnyk7k782jww5gc8z5h90zyrvu4a6d045dbitcoincash:qp5degs6…4a6d045dspent in 5e2284d526b9b2ab18fa74a60ccca83ca69ff3b3b76257556a2ea23bf7f2d281:386spent in 5e2284d526…3bf7f2d281:386Output 4 · P2SH0.00562870 BCHbitcoincash:pp2lvrtlzk6z805jwp2tu00mxcwcg8jajyljerpmc4bitcoincash:pp2lvrtl…ljerpmc4spent in c945384e487db64acc13cf9fa23473e6cbc0582cc695e31492b04fc572aef014:16spent in c945384e48…c572aef014:16Output 5 · P2SH0.00736854 BCHbitcoincash:pp6tqg5s46f737ymk78a35sje7kacedrwu2kmv8e9ybitcoincash:pp6tqg5s…2kmv8e9yspent in fbc81c6cb905dc189308abddbdc6288df7ea5ecfe3172f10b88b1400d306e237:15spent in fbc81c6cb9…00d306e237:15Output 6 · P2SH0.00560694 BCHbitcoincash:prl23cvyp4qxq572ah4svhkd65asrjazvcqlpl3h9vbitcoincash:prl23cvy…qlpl3h9vspent in c945384e487db64acc13cf9fa23473e6cbc0582cc695e31492b04fc572aef014:17spent in c945384e48…c572aef014:17Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.06348622 BCHsummed into one ribbonMiner fee · ribbon widened for visibility15,576 sat · 0.00015576 BCH
Value flow: 1 input to 11 outputs and the miner feeInput 0 138.75391378 BCH; to Output 0 · P2PKH 0.02228088 BCH; Output 1 · P2PKH 138.62679884 BCH; Output 2 · P2PKH 0.01527790 BCH; Output 3 · P2PKH 0.00731000 BCH; Output 4 · P2SH 0.00562870 BCH; Output 5 · P2SH 0.00736854 BCH; Output 6 · P2SH 0.00560694 BCH; Output 7 · P2SH 0.04309245 BCH; Output 8 · P2PKH 0.00948315 BCH; Output 9 · P2PKH 0.00511379 BCH; Output 10 · P2PKH 0.00579683 BCH; miner fee 15,576 sat.bitcoincash:qrwlqmpchh5yywvz5e57ll5wyae5q2yeu5ff5n27cqin 0bitcoincash:qqq0xjq4pqfa56v7x7vxqz9rsfmunucmvvgujclfuvout 0bitcoincash:qz8wnnmc39fwhdrvtz837whvzs86j0g3lgwkyzc9hfout 1bitcoincash:qzn4y7ag6vcvvw9yucxgs23z7kyxgqvt4gv06eecyyout 2bitcoincash:qp5degs6qnyk7k782jww5gc8z5h90zyrvu4a6d045dout 3Outputs 4–10 (7 more)+7fee

138.75391378 BCH in from 1 input, 138.75375802 BCH out to 11 outputs, 15,576 sat to the miner.

Settlement check

Input total

138.75391378

BCH, 1 input

Output total

138.75375802

BCH, 11 outputs

Miner fee

15,576 sat

0.00015576 BCH, inputs minus outputs

Fee rate

29.78 sat/B

fee ÷ size

Size

523 B

version 1, locktime 405,933

CashTokens

None

no token prefix on any output

Balances: 138.75391378 BCH in = 138.75375802 BCH out + 15,576 sat fee.

Inputs1 · 138.75391378 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrwlqmpc…ff5n27cqSpends 5a7cc735c6…ccdcc428c6:0P2PKH138.75391378 BCH
Scripts

Previous output5a7cc735c68e69da0b7f22f6a8fc8555337a834fef6be8bfc9ac49ccdcc428c6:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022023c29b970b652cd325df3a2c6d7367c6b0bea60ca48ee3e8b951e1c48534bb820220539378363c8c8fc014b3287094447731b79f6a27276867545c3e10b3deace69e01>
<0x02980495dd77f527b2b9682b7270f131b50e21da9387c78926cebd19e808c26b14>
473044022023c29b970b652cd325df3a2c6d7367c6b0bea60ca48ee3e8b951e1c48534bb820220539378363c8c8fc014b3287094447731b79f6a27276867545c3e10b3deace69e012102980495dd77f527b2b9682b7270f131b50e21da9387c78926cebd19e808c26b14

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddf06c38bde8423982a669effe8e2773402899e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddf06c38bde8423982a669effe8e2773402899e588ac

Outputs11 · 138.75375802 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqq0xjq4…gujclfuv
P2PKH
spent in d799e9b680…76093456e8:20.02228088 BCH
Scripts

Spent byd799e9b680a7af52a599eb3a618d9fee81c1af8deee77a59eed7f776093456e8 input #2 in block 405,960

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00f348150813da699e37986008a38277c9f31b63>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400f348150813da699e37986008a38277c9f31b6388ac
1qz8wnnmc…wkyzc9hf
P2PKH
spent in 1940727d39…7683b1e1db:0138.62679884 BCH
Scripts

Spent by1940727d3984a908ecd6b09654784b481eeda4f88f2fe2f8e639567683b1e1db input #0 in block 405,947

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ee9cf788952ebb46c588f1f3aec140fa93d11fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ee9cf788952ebb46c588f1f3aec140fa93d11fa88ac
2qzn4y7ag…v06eecyy
P2PKH
spent in c2d25c7cb4…66e9fd47d0:150.01527790 BCH
Scripts

Spent byc2d25c7cb443c39e10a8ad2b0eaa3986e589011f00430203234e7466e9fd47d0 input #15 in block 406,300

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7527ba8d330c638a4e60c882a22f58864018baa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7527ba8d330c638a4e60c882a22f58864018baa88ac
3qp5degs6…4a6d045d
P2PKH
spent in 5e2284d526…3bf7f2d281:3860.00731000 BCH
Scripts

Spent by5e2284d526b9b2ab18fa74a60ccca83ca69ff3b3b76257556a2ea23bf7f2d281 input #386 in block 405,975

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68dca21a04c96f5bc7549cea2307152e57888367>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468dca21a04c96f5bc7549cea2307152e5788836788ac
4pp2lvrtl…ljerpmc4
P2SH
spent in c945384e48…c572aef014:160.00562870 BCH
Scripts

Spent byc945384e487db64acc13cf9fa23473e6cbc0582cc695e31492b04fc572aef014 input #16 in block 409,292

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x55f60d7f15b423be927054be3dfb361d841e5d91>
OP_EQUAL
a91455f60d7f15b423be927054be3dfb361d841e5d9187
5pp6tqg5s…2kmv8e9y
P2SH
spent in fbc81c6cb9…00d306e237:150.00736854 BCH
Scripts

Spent byfbc81c6cb905dc189308abddbdc6288df7ea5ecfe3172f10b88b1400d306e237 input #15 in block 412,702

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x74b02290ae93e8f89bb78fd8d212cfaddc65a377>
OP_EQUAL
a91474b02290ae93e8f89bb78fd8d212cfaddc65a37787
6prl23cvy…qlpl3h9v
P2SH
spent in c945384e48…c572aef014:170.00560694 BCH
Scripts

Spent byc945384e487db64acc13cf9fa23473e6cbc0582cc695e31492b04fc572aef014 input #17 in block 409,292

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xfea8e1840d406053caedeb065ecdd53b01cba266>
OP_EQUAL
a914fea8e1840d406053caedeb065ecdd53b01cba26687
7pr2suluv…s4kjxhvr
P2SH
spent in ca22c4fdb0…453654176d:00.04309245 BCH
Scripts

Spent byca22c4fdb048ca29ce9f354ebd3d1626c91495613d6caab755098a453654176d input #0 in block 453,514

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xd50e7f8c8a859763a813734989edda904063ae7c>
OP_EQUAL
a914d50e7f8c8a859763a813734989edda904063ae7c87
8qzns0ysy…esxwxtqe
P2PKH
spent in 3c691a9864…5415bce23a:4310.00948315 BCH
Scripts

Spent by3c691a9864fca5306173b3e6c09e4669e30e0a77bfb4b4de9f07535415bce23a input #431 in block 409,271

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7079204de4281ced97094484ab5668c6e2d0c42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7079204de4281ced97094484ab5668c6e2d0c4288ac
9qrdf3p7p…wmy3w3th
P2PKH
spent in e907018f1d…58c3284de0:10.00511379 BCH
Scripts

Spent bye907018f1d30241080bf6c98aa44ed5d52039a45b59c30cbcd491258c3284de0 input #1 in block 410,027

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda9887c1de595abc99ea3b2a883bc4a47aeca5ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da9887c1de595abc99ea3b2a883bc4a47aeca5ec88ac
10qrmtewaq…rhsh2kgw
P2PKH
spent in 2c61218d47…0489e152ea:10.00579683 BCH
Scripts

Spent by2c61218d470dcb00ad08fb0e392e33c847c716060361b959e7d80a0489e152ea input #1 in block 406,484

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6bcbba073e6d90f5b1550eab959db91c96cb208>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6bcbba073e6d90f5b1550eab959db91c96cb20888ac
Position in block 405,947Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
405,947
Byte offset in block
353,896
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 405,947's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction523 bytes

0100000001c628c4dccc49acc9bfe86bef4f837a335585fca8f6227f0bda698ec635c77c5a000000006a473044022023c29b970b652cd325df3a2c6d7367c6b0bea60ca48ee3e8b951e1c48534bb820220539378363c8c8fc014b3287094447731b79f6a27276867545c3e10b3deace69e012102980495dd77f527b2b9682b7270f131b50e21da9387c78926cebd19e808c26b14feffffff0b78…a914f6bcbba073e6d90f5b1550eab959db91c96cb20888acad310600
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 138.75391378 BCH
Show scenario JSON
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